Name: Target Source Worldwide Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Target Source Worldwide Ltd.?

Accepted Answer

In the current sources, Target Source Worldwide Ltd. is connected to ALLIANCE CORPORATE SERVICES LIMITED, Henry Riady. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Target Source Worldwide Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Target Source Worldwide Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Target Source Worldwide Ltd. appear across sources?

Accepted Answer

Target Source Worldwide Ltd. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Target Source Worldwide Ltd.

OWNERSHIP & CONTROL